1
BLUEBOTTLE INVESTMENTS (UK) LIMITED
- now 02809301VIRGIN SPRING LIMITED - 2004-04-16
9th Floor 25 Farringdon Street, London
Dissolved Corporate (37 parents)
Officer
2004-09-28 ~ 2005-02-24
IIF 11 - Director → ME
2
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2004-09-28 ~ 2005-02-24
IIF 12 - Director → ME
3
40 Woodborough Road, Winscombe, Somerset
Dissolved Corporate (7 parents)
Officer
2008-09-19 ~ dissolved
IIF 3 - Director → ME
4
40 Woodborough Road, Winscombe, Somerset
Dissolved Corporate (13 parents)
Officer
2013-10-02 ~ dissolved
IIF 19 - Director → ME
5
406 Bromsgrove Road, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2008-09-19 ~ 2015-07-14
IIF 15 - Director → ME
6
Suite 1, 3rd Floor 11- 12 St. James's Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
The School House, 50 Brook Green, London
Dissolved Corporate (22 parents)
Officer
2004-09-28 ~ 2005-02-24
IIF 1 - Director → ME
8
40 Woodborough Road, Winscombe, Somerset
Dissolved Corporate (5 parents)
Officer
2008-09-12 ~ dissolved
IIF 4 - Director → ME
9
134 Leeds Road, Shipley, West Yorkshire
Active Corporate (8 parents)
Officer
2008-09-19 ~ 2014-05-19
IIF 14 - Director → ME
10
134 Leeds Road, Shipley, West Yorkshire
Active Corporate (8 parents)
Officer
2008-09-19 ~ 2014-05-19
IIF 17 - Director → ME
11
NEW START (2015) LIMITED
09557135 07942061, 10616543, 17128622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 112 Spendmore Lane, Coppull, Chorley, England
Active Corporate (7 parents)
Officer
2015-04-23 ~ 2019-01-14
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 2019-05-08
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
40 Woodborough Road, Winscombe, Somerset
Dissolved Corporate (6 parents)
Officer
2008-09-19 ~ 2018-12-06
IIF 16 - Director → ME
13
THE FRENCH PROPERTY LIST LIMITED
04312236 27 Rydes Avenue, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2008-09-19 ~ 2010-07-29
IIF 13 - Director → ME
14
24 Park Road South, Havant, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-06-06 ~ 2009-07-28
IIF 5 - Director → ME
15
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (24 parents)
Officer
2004-09-28 ~ 2005-02-24
IIF 8 - Director → ME
16
ACTIVE 7 LIMITED - 2002-03-07
The School House, 50 Brook Green, London
Dissolved Corporate (21 parents)
Officer
2004-09-28 ~ 2005-02-24
IIF 7 - Director → ME
17
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
2004-09-28 ~ 2005-02-24
IIF 6 - Director → ME
18
VIRGIN HOTELS LIMITED - now
VIRGIN BLUE INVESTMENTS LIMITED - 2002-10-30
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2004-09-28 ~ 2005-02-24
IIF 9 - Director → ME
19
VIRGIN ACTIVE UK (NO. 2) LIMITED - 2002-03-07
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (22 parents)
Officer
2004-09-28 ~ 2005-02-24
IIF 10 - Director → ME
20
Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-29 ~ 2019-01-14
IIF 21 - Director → ME
21
114 St Martin's Lane, Covent Garden, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-12 ~ 2019-01-14
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ 2019-05-08
IIF 22 - Has significant influence or control → OE